July 2009
_______________

(All presentationsin pdf format.)

Agenda

Minutes

Wednesday, July 29

Welcome and Remarks
Dan Chenok, Board Chairman

Work Plan
Board Members

TIC External Connections
Sean Donelan, Program Manager, Network and Infrastructure Security DHS

Secure Software
Aneesh Chopra, Associate Director and Chief Technology Officer, OSTP

Cloud / Social Media Panel
Earl Crane, Chief Information Security Architect Acting Director, Cybersecurity Strategy, DHS
Brian Burns, Deputy Chief Information Officer for Emerging Technology, U.S. Department of the Navy Chief Information Officer, (DON CIO)

Data.Gov Panel
Patrick Stingley, Chief Technology Officer, BLM, DOI
Mary Ellen Condon, Principle, Assurance & Resilience, Booz Allen Hamilton
Frank Reeder, President, The Reeder Group

Work Plan / Board Discussion
Board Members

Thursday, July 30, 2009

Welcome and Remarks
Dan Chenok, Chairman

Review of Day One of the Meeting
Board Members
     1. Board Administrative Discussion
     2. Approval of April 2009 Minutes
     3. Agenda Topics for December 2009 Meeting

CNSS/IC/DOD/NIST Harmonization (SP 800-53, Rev 3)
Ron Ross, Project Leader, FISMA Implementation Project, Computer Security Division, NIST
Jennifer Fabius Greene, IC CIO IA Senior Risk Advisor

Work Plan/Board Discussion
Board Members

Software Assurance/Supply Chain
Joe Jarzombek, Director for Software Assurance National Cyber Security Division, DHS

Metrics
Suzanne Lightman, Lead Policy Analyst, OMB
Dan Chenok, Board Chairman

Public Participation

Privacy Report Briefing
Ari Schwartz, Board Member
Lynn McNulty, Board Member
Alex Popowycz, Board Member
Mary Ellen Callahan, Chief Privacy Officer, DHS

Friday, July 31, 2009

Welcome and Introduction
Dan Chenok, Chairman, ISPAB

DHS National Protection and Programs Directorate Briefing
Bruce McConnell, Counselor to the Deputy Undersecretary National Protection & Programs Directorate, DHS

Information Assurance
Tony Sager, Chief Vulnerability Analysis and Operations Group, NSA

Board Discussion/Board Business
Board Members

If you have any questions or need information please, contact Pauline Bowen .